- Company Overview for LONTANO RECORDS LIMITED (02621838)
- Filing history for LONTANO RECORDS LIMITED (02621838)
- People for LONTANO RECORDS LIMITED (02621838)
- More for LONTANO RECORDS LIMITED (02621838)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 Feb 1995 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
16 Feb 1995 | 287 |
Registered office changed on 16/02/95 from: 47 queens drive london N4 2SX
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Request DocumentRegistered office changed on 16/02/95 from: 47 queens drive london N4 2SX |
22 Jan 1995 | AA |
Full accounts made up to 31 March 1994
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|
Request DocumentFull accounts made up to 31 March 1994 |
21 Oct 1994 | 363s |
Return made up to 19/06/94; no change of members
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|
Request DocumentReturn made up to 19/06/94; no change of members |
10 Feb 1994 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
06 Oct 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
06 Oct 1993 | 363s |
Return made up to 19/06/93; no change of members
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|
Request DocumentReturn made up to 19/06/93; no change of members |
03 Feb 1993 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
27 Aug 1992 | 363s |
Return made up to 19/06/92; full list of members
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Request DocumentReturn made up to 19/06/92; full list of members |
29 Jul 1992 | 88(2)R |
Ad 09/10/91-18/06/92 £ si 98@1=98 £ ic 2/100
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Request DocumentAd 09/10/91-18/06/92 £ si 98@1=98 £ ic 2/100 |
11 Mar 1992 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
29 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Jul 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
09 Jul 1991 | CERTNM |
Company name changed speed 1642 LIMITED\certificate issued on 10/07/91
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Request DocumentCompany name changed speed 1642 LIMITED\certificate issued on 10/07/91 |
09 Jul 1991 | 287 |
Registered office changed on 09/07/91 from: classic house 174-180 old street london. EC1V 9BP
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Request DocumentRegistered office changed on 09/07/91 from: classic house 174-180 old street london. EC1V 9BP |
19 Jun 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |